OpenCompanies

Eurocell Group Limited

Company number
02218483
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 1988
Nature of business
Activities of head offices
Corporate group
Eurocell PLC (18 companies)

Registered office

Eurocell Head Office And Distribution Centre High View Road
South Normanton
Alfreton
DE55 2DT

Previous names

  • Eurocell Group PLC (until 19 Feb 2015)
  • Eurocell Limited (until 3 Apr 2014)
  • H.L. Plastics Limited (until 5 Jan 1998)
  • Pearlstrand Limited (until 29 Apr 1988)
  • Eurocell PLC (until 11 Feb 2015)
  • Fairbrook PLC (until 24 Jul 2008)

Officers

NameRoleAppointedResigned
KEMP, Ian Joseph Director 16 Dec 2013 31 Mar 2020
TRUMAN, William John Director 9 Feb 2026
SCOTT, Michael Iain Director 9 Aug 2017

Control

NameNature of controlNotifiedCeased
Eurocell Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
30 Nov 1992
30 Nov 1991
30 Nov 1990
30 Nov 1989
30 Nov 1988

Connections

Owned by

Eurocell Group Limited → Eurocell Holdings Limited → Eurocell PLC

Controls

Directors’ other companies

Companies at the same address

Data